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Sole trader dossier

MAURIZIO DE IASI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-838526721 · 838526721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURIZIO DE IASI

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Registration838526721

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Statusdissolved

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Incorporated2018-02-27

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Registered address41 BD CARABACEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMANDINE ANNIE AUDOLIactive BENJAMIN EMMANUEL MARIE RAMETactive BERNARD DELSOLdissolved CARAactive DEMI-TEINTESactive DENIS DEURactive DOUBLEMMEactive GEORGES ANDRE MARIE PIERRE PELLIERactive GIORGIO SALVAIdissolved GLOBALdissolved ISABELLE ANNE MARIE PONTETdissolved JACQUES BERNIONactive JULIA TARTAIXactive LAMIA KHEDJAMdissolved MDI ARCHITECTUREdissolved MDI PRESTIGEactive MICHEL DE SWARTEdissolved MICHEL KRIEGERdissolved NICOLAS DEURactive PATRICE LORENZIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100